山西安泰集团股份有限公司 关于涉诉案件调解结案的公告

Core Viewpoint - Shanxi Antai Group Co., Ltd. has successfully resolved litigation through a mediation agreement, mitigating legal risks for the company and its controlling shareholder [1][2]. Group 1 - The company disclosed its involvement in litigation on February 7, 2025, and provided updates on the progress of the case on August 19, 2025, and November 29, 2025 [1]. - On January 4, 2026, the company received a civil mediation document from the Beijing Financial Court, confirming that all parties voluntarily reached a mediation agreement [1][2]. - The mediation agreement includes a maximum liability limit of 400 million yuan for the company regarding the principal debt and associated costs, which the company will guarantee [2]. Group 2 - The mediation agreement has legal effect upon signing by all parties, effectively resolving the litigation risks for the listed company and its controlling shareholder [2]. - Following the resolution, New Tai Steel will negotiate with Wuhu Xinjing to lift the freezing of the controlling shareholder's shares, and the company will fulfill its information disclosure obligations as required [2].